General information

Name:

Armaxon Consultancy Limited

Office Address:

141a New Road SL5 8QA Ascot

Number: 07937421

Incorporation date: 2012-02-06

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07937421 12 years ago, Armaxon Consultancy Ltd was set up as a Private Limited Company. Its active mailing address is 141a New Road, Ascot. The firm changed its business name three times. Up to 2022 the firm has delivered the services it specializes in under the name of Back To Armaxon but currently the firm operates under the name Armaxon Consultancy Ltd. This company's registered with SIC code 62090 which means Other information technology service activities. Armaxon Consultancy Limited released its account information for the period that ended on 2022-02-28. Its most recent annual confirmation statement was filed on 2023-06-03.

According to the latest data, the following business is controlled by a single managing director: Armen G., who was chosen to lead the company on 2012-02-06. The business had been led by Bruce S. until 2020. As a follow-up another director, namely Maxim P. gave up the position 7 years ago. To find professional help with legal documentation, this business has been utilizing the expertise of Roland T. as a secretary since 2012.

  • Previous company's names
  • Armaxon Consultancy Ltd 2022-04-19
  • Back To Armaxon Ltd 2020-05-27
  • Petsquare Ltd 2017-10-11
  • Armaxon Consultancy Ltd 2012-02-06

Financial data based on annual reports

Company staff

Roland T.

Role: Secretary

Appointed: 06 February 2012

Latest update: 5 March 2024

Armen G.

Role: Director

Appointed: 06 February 2012

Latest update: 5 March 2024

People with significant control

Armen G. is the individual who has control over this firm, owns 1/2 or less of company shares.

Armen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Bruce S.
Notified on 6 June 2018
Ceased on 26 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maxim P.
Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 5 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 10 November 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 22 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts 29 November 2014
Date Approval Accounts 29 November 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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